Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: ch-seco-53714
2023-04-20T12:16:14 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordpersonOfficial sanctions designation
Sanctions list record
Banakh Alexander Sergeevich
БАНАХ Александр Сергеевич
Authority: Swiss State Secretariat for Economic Affairs (SECO)Coverage: GlobalRecord snapshot: 2026-07-06
Restrictions and measures
Exact measure not capturedList / regime
CH SECO SANCTIONS
Restriction type
Official list entry
Program
Not captured — verify official entry
General or reported measures
- ■Specific restriction is not captured in the current import — open the official source record
The list name alone is not enough to determine legal effect. Verify the issuing authority, program and measures in the live record.
Evidence class
Official sanctions-list record
Coverage
Global
Record category
Official sanctions designation
Record snapshot
2026-07-06
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.
Publisher lists and verification tools
These links open the publisher's list or search service; they are not individual record matches.
- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Sanctions record assessment
"Official-source notice: Banakh Alexander Sergeevich (Individual) appears in a sanctions-list record attributed to Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Maritime Risk| Full Legal Name | Banakh Alexander Sergeevich |
| Primary alias | БАНАХ Александр Сергеевич |
| Known aliases | БАНАХ Александр Сергеевич |
| Source datasets | CH SECO SANCTIONSch_seco_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | Swiss State Secretariat for Economic Affairs (SECO) |
| Record timeline | First seen: 2023-04-20T12:16:14 • Last seen: 2025-03-26T00:00:00 |
| Risk Topics | maritime, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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Banking and counterparty exposure memo
Regulatory status and remediation triage
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